Michael J Ballback, E.A.

Follow The Green INC.
56 Crestview Lane
Brunswick, ME 04011
United States
Phone: 
+1 (207) 406-4970
Fax: 
+1 (207) 406-4970
mballback1@comcast.net
Visit the member's website
Areas of Expertise: 
Asset Investigations,
Bookkeeping,
Civil Investigations,
Criminal Investigations,
Forensic Accounting & Financial Investigations
Member Bio: 

Michael Ballback

  • Graduate of Iona College, New Rochelle, NY with major in accounting
  • 29 years – IRS criminal and civil experience
  • Worked collaboratively with federal, state and local law enforcement agencies in conducting financial investigations of individuals and organizations.
  • Enrolled Agent to practice before the IRS
  • Licensed private investigator who has done extensive work in asset investigations.
  • Extensive experience testifying at trial and before the grand jury.
  • I am a Certified Instructor from the National Criminal Investigation Training Academy (NCITA) and have instructed several Financial Investigative Technique courses.

Memberships and Affiliations (Current)

  • National Association of Enrolled Agents (NAEA)
  • National Association of Tax Professionals (NATP)
  • International Association of Financial Crime Investigators (IAFCI)
  • Maine Licensed Private Investigators Association (MLPIA)
  • Federal Law Enforcement Officers Association (FLEOA)
  • Association of Former Special Agents (AFSA)